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CR1 MANAGEMENT LTD

Company number 12629282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 9 September 2022	View PDF Liquidators' statement of receipts and payments to 9 September 2022 - link opens in a new window - 19 pages (19 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 18 pages (18 pages)
14 Jul 2021	AD01	Registered office address changed from 26-28 First Floor Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021	View PDF Registered office address changed from 26-28 First Floor Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 26-28 First Floor Bedford Row London WC1R 4HE on 25 September 2020	View PDF Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 26-28 First Floor Bedford Row London WC1R 4HE on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mr Kive Rothbart as a director on 16 August 2020	View PDF Appointment of Mr Kive Rothbart as a director on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC02	Notification of Uk Vcp Services Ltd as a person with significant control on 16 August 2020	View PDF Notification of Uk Vcp Services Ltd as a person with significant control on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 August 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 16 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 August 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 25 August 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 August 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 August 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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